Wilson Bowden Limited
Company 02059194 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Hadden Richardson Director · appointed 2001
25.1y median 25.1y
average tenure
25.1y
longest tenure
Directors past 6 years
- Nicholas Hadden Richardson Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 9Property 2Business services 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wilson Bowden Developments Limited 1 shared director
- OLD Sarum Park Properties Limited 1 shared director
- Interlink Park Management Company Limited 1 shared director
- Willow Farm Management Company Limited 1 shared director
- Riverside Exchange Management Company Limited 1 shared director
- Meridian Business Park Extension Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02059194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1986 |
| Address | BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barratt Redrow PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 33 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilson Bowden Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Base Werneth Oldham LLP
25-50% voting (LLP) · notified 2016-04-06 - Ravenscraig Town Centre LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Barratt Dormant (WB Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sovereign BDW (Newbury) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Barratt Dormant (Capella) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Bowden Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (WB Properties Northern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Tyers Bros. Oakham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Base East Central Rochdale LLP
25-50% voting (LLP) · notified 2016-04-06 - Barratt Dormant (Thetford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (WB Construction) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (WB Properties Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Riverside Exchange Sheffield C2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Rugby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Bowden City Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Base Regeneration LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Base Hattersley LLP
25-50% voting (LLP) · notified 2016-04-06 - Barratt Dormant (Blackpool) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swift Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Atlantic Quay) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Harlow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Riverside Exchange Sheffield L/M) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ward Homes Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Bowden (Atlantic Quay Number 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Cheadle Hulme) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wards Construction (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Riverside Quarter) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Walton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Southampton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Dormant (Riverside Sheffield Building C1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sovereign BDW (Hutton Close) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-03
Officers (25)
- Nicholas Hadden Richardson Director · appointed 2001
Show 24 former officers
- Jessica Elizabeth White Director · appointed 2017 · resigned 2021
- Neil Cooper Director · appointed 2015 · resigned 2017
- Nicholas William Davies Director · appointed 2013 · resigned 2022
- Thomas Stephen Keevil Secretary · appointed 2011 · resigned 2015
- Mark Sydney Clare Director · appointed 2007 · resigned 2015
- Elizabeth Jane Aikman Director · appointed 2006 · resigned 2007
- Gregson Horace Locke Director · appointed 2006 · resigned 2007
- Alan James Giles Director · appointed 2004 · resigned 2007
- Iain Paterson Lough Director · appointed 2004 · resigned 2007
- Peter John Byrom Director · appointed 1998 · resigned 2007
- Portno, Antony David, Dr Director · appointed 1998 · resigned 2007
- David Edward Brill Director · appointed 1997 · resigned 2007
- Paul Samuel Cross Director · appointed 1997 · resigned 1998
- Nicolas John Townsend Director · appointed 1994 · resigned 2006
- Gary Charles Crisp Director · appointed 1994 · resigned 1997
- Michael John Stansfield Director · appointed 1994 · resigned 2005
- Ian Robertson Director · appointed 1994 · resigned 2007
- Alan Thomas Grieve Director · appointed 1993 · resigned 1996
- Keith Mcewan Director · appointed 1992 · resigned 1997
- David William Wilson Director · resigned 2007
- Anthony Greasley Director · resigned 2004
- Smith, Roland, Professor Sir Director · resigned 2001
- Gerald Richard Gray Berwick Director · resigned 1994
- Thomas Gerard Neiland Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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